(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, February 2024
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 17th, January 2024
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2023/12/19.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/12/19 - the day director's appointment was terminated
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2023/12/19 - the day director's appointment was terminated
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 19th, January 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 28th, January 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 10th, May 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2021/02/05.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/11/27 - the day director's appointment was terminated
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 22nd, January 2020
| accounts
|
Free Download
(9 pages)
|
(CH03) On 2019/12/18 secretary's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/27.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/27.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/09/2790.00 GBP
filed on: 12th, November 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 4th, November 2019
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2019/10/09 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/09/27.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/09/27 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 5th, February 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 7th, February 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/02/29 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/29
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/02/28 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/03
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 10th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/02/28 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/02/28 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 14th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/02/29 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 1st, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/02/28 with full list of members
filed on: 28th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/02/02 from Ty Atebion 2 Old Field Road Bocam Park Bridgend CF35 5LJ
filed on: 2nd, February 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 17th, November 2010
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2010
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 25th, March 2010
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/02/28 with full list of members
filed on: 24th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 5th, January 2010
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from 2009/02/28 to 2009/04/30
filed on: 18th, December 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/04/16 with shareholders record
filed on: 16th, April 2009
| annual return
|
Free Download
(3 pages)
|
(SA) Affairs statement
filed on: 14th, May 2008
| miscellaneous
|
Free Download
(8 pages)
|
(288a) On 2008/04/10 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/04/10 Appointment terminated secretary
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/04/10 Appointment terminated director
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/04/10 Secretary appointed
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 17/03/2008 from, 6-8 underwood street, london, N1 7JQ
filed on: 17th, March 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, February 2008
| incorporation
|
Free Download
(19 pages)
|